Guide to Anti-Money Laundering and BSA Compliance offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.

Provides a comprehensive explanation of the major legal issues that arise between lenders and borrowers at the various stages of the loan relationship. The Law of Lender Liability presents practical guidance for developing and implementing protective measures at every stage of the life of the loan.

A complete start-to-finish guide to asset based lending focused on UCC Revised Article 9.

One of our most popular titles brings you all the practice information you need on Florida construction liens. This all-inclusive work provides quick answers regarding abandoned construction, priority of payment among lienors, and performance necessary for lien. It also gives clear analysis of lienable services and materials, priority among lienors, lender responsibility, performance requirements, lien foreclosure procedures, personal money judgments, equitable liens, surety's defenses, payment bonds, interpleader proceedings, discharge of liens, attorney's fees, self-help, replevin, and criminal liability. It contains annotations to more than 8,400 Florida cases, necessary pleading and practice forms, and sample complaints.

This complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Dena Somers, it includes tools such as sample BSA compliance policies, checklists, and training materials.

This compendium brings together the knowledge of multiple experts in the field who share an in-depth, professional analysis and review of the key issues that lawyers and financial planning professionals face in advising clients on plans designed to achieve the goal of tax savings, providing for other family members, and protecting the estate from creditors.

Banks and Thrifts: Government Enforcement and Receivership is the first and only comprehensive guide to practice in this expanding area of banking law.

The ideal desk reference, procedural guide, and training and management tool for the banking professional.

Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry. Written by Marsha L. Williams, this comprehensive guide identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Delaware, Maryland, New Jersey, Pennsylvania, Virginia, and the District of Columbia.

Leading commercial law expert Sandra Stern provides targeted analysis, guidance, sample clauses, and sample documents to make agreement drafting easier. Essential to all commercial and banking law attorneys, this practical treatise discusses recent changes to UCC and other laws, as they pertain to secured lending and commercial loans.